Honor Code Meeting Minutes Saturday 9/29/07
Those present at meeting:
Joel Davidson Michael Cheung
Anna Balog Aaron Shmookler
Ryan Slater Anthony DeAngelis
Ben Yarger Casey Darrah
Habib Srour Ben Adebayo
Jamie Bucher Della Croci
Tiffani Milless- on conference call
I. Introductions/team experiences
II. Assignment of positions
4th yr positions:
Honor Committee Chair – Joel Davidson
Vice Chair for Investigations – Anna Balog
Medical Student Honor Committee Secretary – Tiffani Milless
3rd yr positions:
Deputy Vice Chair for Investigations – Ben Yarger
Deputy Secretary – Eric Morgan
Deputy for Special Projects – Ryan Slater
III. Hearing proceedings discussed at length.
Incident
|
Email sent to honor
code member (who should cc chair)
|
Send standard reply email
|
Approach for clarification
|
Satisfactory____________________Unsatisfactory
| |
No action Accuser report via standard form
within 72 hrs of approach, during which time accused may choose to admit to violation
|
Notify accused by email within 24 hrs
(after previous 72 hr period)
|
Investigations
|
Hearing – Did violation occur? Intent?
Recommendations for consequences of violation if found.
IV. Other issues discussed:
1. Standard reply email – Needs to be drafted. Should include reference to section 402 of the honor code, “Approach for Clarification,” pg. 20.
2. Public hearings vs. private (closed).
A public hearing is open to medical student body.
Medical Student Honor Advisory Board not open to student body.
Self-reported case -> private hearing
Admitted case -> medical student honor advisory board vs. full hearing
Contested case -> full hearing
In determining need for full hearing, should we consider the following:
Is there sufficient evidence?
Should we be concerned about tarnishing the character of those not found guilty of violation?
3. Frivolous accusations = violation of honor code?
4. Student Promotions Committee – Honor code committee will only notify when accused found in violation of code.
5. Records – These are NOT available to faculty.
Kept private except if accused found in violation, in which case records sent to Students Promotion Committee.
6. Investigations – Purpose is only to gather information, not make any determinations.
7. Honor code website – Thanks Habib for volunteering to work on website!
V. Topics to discuss at future meetings.
1. Assignment of specific tasks
2. Honor Education
3. Honor mentorship program
Next honor code meeting to be held:
Tuesday, October 23rd, 2007 at 7:30 pm
Location TBA
Prepared by Anna Balog, Vice Chair.
Honor Code Meeting Minutes Tuesday 10/23/07
Those present at meeting:
Joel Davidson Michael Cheung
Anna Balog Aaron Shmookler
Ryan Slater Anthony DeAngelis
Ben Yarger Casey Darrah
Habib Srour Ben Adebayo
Jamie Bucher Della Croci
Eric Morgan
William Hart
Not in attendance:
Tiffani Milless - On away rotation in New York
I. Lecture given by Chair on how to take minutes
II. Brainstorming session on what HCC should be doing:
III. How can we educate students as to the meaning/purpose/function of the HCC?
IV. Media for education
V. Mrs. Croci reviewed why we have an Honor Code and how it was developed…
VI. Mr. Srour suggests that “The function of the committee is to serve as a mechanism to
apply the honor code.”
VII. Mrs. Croci suggests that “Honor is who you are”
VIII. Mr. Srour suggests that students see the HCC document as a list of “Do Not Do’s”
IX. How will HCC members be “trained” to transition from one job to the next?
X. Mr. Heart suggests that we have a mock hearing to practice the inter-workings of the committee
XI. Find out who is legal council?
XII. Determine the relationship between HCC and Student Promotions Committee;
XIII. Do we need an “Advisor”?
XIV. Casey Darrah leaves for family emergency @ 9:11
XV. Identifcation potential “Mentors”
XVI. Break from 9:15- 9:25
XVII. Clearly define what happens if members fall out of “ good academic standing”
XVIII. Mr. Davidson suggests that we need team building experiences
XIX. Mr. Davidson suggests that we need a historian/ scrapbooker
XX. Mr. Davidson suggests we need a group picture
XXI. Mr. Davidson suggests we have “markers of success”/ “measurable outcomes”
XXII. Mr. Davidson needs from Mrs. Croci:
XXIII. Mrs. Croci excused by Chair @ 9:36pm
XXIV. Education campaign job/ subcommittee appointment:
XXV. Mock hearing subcommittee appointed:
XXVI. Subcommittee for faculty relationships and mentoring appointed:
XXVII. Document Revision Subcommittee appointed:
XXVIII. Subcommittees meet 10:10-10:20
XXIX. Major goals of subcommittees for next meeting:
2. Mock hearing subcommittee:
3. Subcommittee for faculty relationships and mentoring:
4. Document Revision Subcommittee
Minutes compiled by Eric Morgan Deputy Secretary.
Honor Code Committee Minutes
February 20, 2008
Members Present:
Joel Davidson
Tiffani Milless
Eric Morgan
Ryan Slater
Michael Cheung
Jaime Bucher
Habib Srour
Will Hart
Ronnie Shmookler
Ben Adebayo
Welcome
Distribution of binders to those not in attendance at previous meeting.
Explanation of binders as a way to keep track of each position’s role and record of activities of each person to be passed on to the upcoming position-holder.
Distribution of Action List. Explanation of Action List as a means to document the activities of each member and to help define their role and contribution to the upcoming position-holder. To be kept in binders. A Master Action List will be kept by Joel to keep track of every individuals’ activities.
Call for everyone to work on the organization of their binders.
Announcement that Joel is currently participating in a 2-wk “Honor Code Elective” for the upcoming 2 weeks and will have additional time to devote to any matters.
Each member asked to sign up for a 15-min time slot to meet with Joel individually to update him on progress being made on their activities.
Update from Education Committee:
Amy was emailed last week, but was out of the office, therefore a reply is expected sometime this week.
Update about the Marketing Campaign Survey:
Survey was sent to 10 third year males and 10 third year females and 8 replies have been received so far which have been helpful in preparing the presentation, rough draft of which may be ready next week? Call to distribute the survey questions to everyone on the HCC and to distribute them to select students in other classes for their input. Discussion about merits of sending it to the entire class list versus selecting friends more likely to respond.
Decision to do quantifiable survey at the beginning and end of each year therefore no formal quantifiable survey will be conducted now.
Announcement that the new HCC Mailbox is now in service in the lockers of HEB for our use in communicating with the student body.
Announcement of the new email for our use:
medicalstudenthonorcode@utoledo.edu
Joel and Ryan currently have privileges, as well as John Cavin in IT. Everyone in agreement to allow John to have access for our own convenience so that he can edit our listserv and handle any IT issues we may have. He has agreed not to read content or to violate confidentiality. Joel will ask him to add all other members as read-only access and Joel will check the email regularly and forward any correspondence to the necessary person.
Della reports that food will be provided for the “unveiling events” and agrees that it will not be Marcos pizza or subs. Also makes the point that some options are messy and others are too expensive for the number of students expected to attend.
Update that Kathy agreed to an HCC bulletin board in HEB but will need to be reminded so that we can get started.
Updates about the document:
Sent to Legal Dept, who said that it can’t be approved, particularly because they don’t have the staff to attend each hearing, however, Della reports that Dean Gold questioned why legal was every sent the document and the decision was made that their involvement was unnecessary. We should all familiarize ourselves on the College of Medicine Policies including Conducts and Ethics and Professionalism, available online, to be aware of policies already in existence and the HCC’s relationship to these.
Discussion regarding changing the word “recommendation” to “decision” in the document to lend more authority to our proceedings.
Della reports that Dean Gold is in agreement that HCC should be student-run and student-driven and will set a standard for the student body and any proceedings or organizations on the part of the faculty are separate therefore we are not redundant or ancillary.
Discussion about whether we should have a faculty liason or a faculty member present for proceedings. Point made that all proceedings will be recorded and our final recommendations (not our deliberation discussions) will be forwarded to other committees.
Della reports that so far no proceedings are taking place on other committees therefore our activities will not be redundant or another means to funnel students into a system of punishment.
Joel expresses that as hearing procedures begin the document will be revised to accommodate.
Habib seeks clarification so he can finish finalizing document on the following points:
Legal involved? no
SCPC Liason? maybe
Can faculty report violations to the Honor Code? No
Faculty liason? No
Overlap with the “dishonestly plug” read before exams by proctors and need for proctors at all.
What will happen if student refuses to participate in hearing?
Joel wonders about plagiarism from US Military Academy and agrees to consult with librarian regarding this risk.
Push back rollout goal to April instead of late March (Match Week) to improve participation by Della and 4th year class with caveat that 2nd years will be focused on Step 2 and attendance might be difficult.
Date of next meeting: TBA